Ballymena Wind Park Ltd was registered on 15 September 2008 and has its registered office in Stroud, it's status at Companies House is "Active". We don't know the number of employees at Ballymena Wind Park Ltd. There are 2 directors listed as Catherall, Philip, Cowling, Tom for Ballymena Wind Park Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CATHERALL, Philip | 15 September 2008 | 22 January 2018 | 1 |
COWLING, Tom | 22 January 2018 | 03 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 March 2020 | |
GUARANTEE2 - N/A | 09 March 2020 | |
PARENT_ACC - N/A | 24 February 2020 | |
AGREEMENT2 - N/A | 24 February 2020 | |
CS01 - N/A | 30 October 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2019 | |
CS01 - N/A | 27 September 2019 | |
PSC07 - N/A | 26 September 2019 | |
PSC02 - N/A | 26 September 2019 | |
TM02 - Termination of appointment of secretary | 03 May 2019 | |
AA - Annual Accounts | 21 January 2019 | |
PARENT_ACC - N/A | 21 January 2019 | |
GUARANTEE2 - N/A | 21 January 2019 | |
AGREEMENT2 - N/A | 10 January 2019 | |
CS01 - N/A | 26 September 2018 | |
CH01 - Change of particulars for director | 25 September 2018 | |
CH01 - Change of particulars for director | 25 September 2018 | |
AD01 - Change of registered office address | 22 January 2018 | |
AP03 - Appointment of secretary | 22 January 2018 | |
TM02 - Termination of appointment of secretary | 22 January 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 09 October 2017 | |
TM01 - Termination of appointment of director | 06 July 2017 | |
CH03 - Change of particulars for secretary | 19 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 24 February 2017 | |
AA - Annual Accounts | 10 February 2017 | |
CH01 - Change of particulars for director | 01 February 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
CS01 - N/A | 05 October 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
MR01 - N/A | 24 March 2016 | |
AA - Annual Accounts | 10 February 2016 | |
MR04 - N/A | 08 February 2016 | |
MR04 - N/A | 08 February 2016 | |
AR01 - Annual Return | 21 October 2015 | |
RESOLUTIONS - N/A | 15 April 2015 | |
MR01 - N/A | 26 March 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 16 October 2013 | |
MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 18 December 2009 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
225 - Change of Accounting Reference Date | 22 October 2008 | |
NEWINC - New incorporation documents | 15 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2016 | Outstanding |
N/A |
A registered charge | 25 March 2015 | Outstanding |
N/A |
Deed of debenture | 19 March 2013 | Fully Satisfied |
N/A |
Charge deposit | 19 March 2013 | Fully Satisfied |
N/A |